Compliance & Integrity

The new Compliance & Integrity practice of Schwencke & Cia provides expert advice on corporate governance, anti-bribery, anti-fraud, collusion and integrity matters.

The team is headed by Alejandra Vallejos, a former cartel investigator at the National Economic Prosecutor and Secretary of the National Council on Sustainable Development. Thanks to the team’s past governmental and recent investigative experience, we can advise on complex corruption matters with a national or cross-border scope. Our services include: risk management, ethics and compliance, board advisory, handling corporate investigations, and defense.

We also conduct due diligence processes and advise on strategies to deal with governmental agencies or intermediaries and mergers and acquisitions/joint venture targets.

CONTACT:  Alejandra Vallejos, Counsel
EMAIL:  avm@schwenckecia.com

CONTACT:  Constanza Rios, Director
EMAIL: crg@schwenckecia.com

Our services

Anti-bribery and corruption

ESG Compliance

Human Resources best practices

Anti-fraud

Data privacy protection

Whistleblower protocols and anti- retaliatory procedures

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